BUREAU OF CUSTOMS REVENUE COLLECTION MONITORING...
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1 BUREAU OF CUSTOMS REVENUE COLLECTION MONITORING GROUP Legal Service Account Management Office Importers Prohibited From Re-Activating Expired Customs Accreditation Without Satisfactory Explanation Re WSD Issuance, With Customs Brokers Involved Additional: AMO Notice Nos. 2017-181 to 2017-230 As of 10 February 2017 Please refer to ‘IMPORTER/CONSIGNEE’ column. S.I. NO. IMPORTER/CONSIGNEE CPRS STATUS CUSTOMS BROKER STATUS SEIZED SHIPMENT SPECIFIC VIOLATION REMARKS POM 2014-050 February 18, 2014 FED NICO A. GADRINAB Address: 2370 Nakar St. San Andres Bukid, Sta. Ana, Manila Proprietor: NICO A. GADRINAB Email Address: [email protected] Expired as of 24 Jan. 2016 AMO Notice No. 2017- 181 Ariel P. Pomarca Address: B9 L4 Rockwell Classic Homes Toclong, Kawit Cavite Email Address: [email protected] m Suspended as of 11 Aug. 2014 One (1) pallet Household Care Products which arrived from China on board S/S”HANSE ENERGY 14002S”, with Reg. No. TSL0002, under B/L No. SNSL13120466 covered by Entry No. C-17180-14. Section 2503 in relation to Section 2530 (f) of the TCCP, as amended, in relation to R. A. 3720 and R. A. 9711(Food Drug Cosmetic Act). POM 2014-051 February 20, 2014 HELLO MULTI SALES VENTURE Address: 12F Ramon Magsaysay Cente 1680 Dr. J. Quintos St. Cor. Roxas Blvd., Malate Manila Proprietor: Mary Grace B. Feraro Declared Principal Officer: Mary Grace B. Feraro (Proprietor) Expired as of 13 Feb. 2014 AMO Notice No. 2017- 182 Recanie P. Basanes Address: 12 th F Ramon Magsaysa Center Roxas Blvd., Malate, Manila Email Address: [email protected] Suspended as of 11 Aug. 2014 Shipment of 1x40’contr. Bearing Container Van No. TCLU5037422 stc: 2,148 ctns. Hardware Materials which arrived on January 30, 2014 at the Port of Manila from China on board S/S OLIMPIA V.019S”, covered by Entry No. C-15230-14. Section 2503 and Section 2530 (f) & (l) 3, 4 & 5 of the TCCP, as amended.
Transcript of BUREAU OF CUSTOMS REVENUE COLLECTION MONITORING...
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BUREAU OF CUSTOMS
REVENUE COLLECTION MONITORING GROUP
Legal Service Account Management Office
Importers Prohibited From Re-Activating Expired Customs Accreditation
Without Satisfactory Explanation Re WSD Issuance, With Customs Brokers Involved
Additional: AMO Notice Nos. 2017-181 to 2017-230
As of 10 February 2017
Please refer to ‘IMPORTER/CONSIGNEE’ column.
S.I. NO. IMPORTER/CONSIGNEE CPRS
STATUS CUSTOMS BROKER STATUS SEIZED SHIPMENT
SPECIFIC VIOLATION
REMARKS
POM 2014-050 February 18,
2014
FED
NICO A. GADRINAB
Address:
2370 Nakar St. San Andres Bukid, Sta. Ana, Manila
Proprietor:
NICO A. GADRINAB
Email Address:
Expired as of 24 Jan.
2016
AMO Notice
No. 2017-181
Ariel P. Pomarca
Address:
B9 L4 Rockwell Classic Homes Toclong, Kawit
Cavite
Email Address: [email protected]
m
Suspended as of 11
Aug. 2014
One (1) pallet Household Care Products which arrived from China on
board S/S”HANSE ENERGY 14002S”,
with Reg. No. TSL0002, under B/L No. SNSL13120466 covered by Entry No.
C-17180-14.
Section 2503 in relation to Section
2530 (f) of the
TCCP, as amended, in
relation to R. A. 3720 and R. A.
9711(Food Drug Cosmetic Act).
POM 2014-051
February 20, 2014
HELLO MULTI SALES VENTURE
Address:
12F Ramon Magsaysay Cente 1680 Dr. J. Quintos St. Cor. Roxas Blvd., Malate
Manila
Proprietor: Mary Grace B. Feraro
Declared Principal Officer:
Mary Grace B. Feraro (Proprietor)
Expired as
of 13 Feb. 2014
AMO Notice
No. 2017-182
Recanie P. Basanes
Address:
12th F Ramon Magsaysa Center Roxas Blvd., Malate,
Manila
Email Address:
Suspended
as of 11 Aug. 2014
Shipment of 1x40’contr. Bearing
Container Van No. TCLU5037422 stc: 2,148 ctns. Hardware Materials which
arrived on January 30, 2014 at the Port of Manila from China on board S/S
OLIMPIA V.019S”, covered by Entry No. C-15230-14.
Section 2503 and
Section 2530 (f) & (l) 3, 4 & 5 of the
TCCP, as amended.
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Declared Responsible Officer: Mary Grace B. Feraro (Proprietor)
Email address:
POM 2014-052
February 20, 2014
KORETAI TRADING
Address:
1 Diamond St., Dona Juliana Village
Ortigas, Pasig City
Proprietor: Jesus O. Candelaria
Declared Principal Officer:
Jesus O. Candelaria (Owner)
Declared Responsible Officer:
Jesus O. Candelaria (Owner)
Email address:
Suspended
as of 19 Aug. 2014
AMO Notice No. 2017-
183
Anna Liza B. Sotio
Address:
Rm 208 Ledesma Bldg., gen.
Luna St. Cor. Real St., Intramuros, Manila
Email Address:
Expired as
of 03 Feb. 2017
Forty (40) bottles Sulfuric Acid which
are part of the shipment of 2x40’contrs. bearing Container Van
Nos. TCNU7418718 & TRLU5863017
stc: 80 cases 390 cc brand new Motorcycles which arrived on January
31, 2014 from Singapore on board S/S “APLDOHA”, with Reg. No. APL0005-
14, under B/L No. ESO1108-00/14, covered by Entry No. C-18072-14.
Section 2503 and
Section 2530 (f) of the TCCP, as
amended, in
relation to R. A. 9165 (PDEA Law).
POM 2014-060 February 28,
2014
APO INTERNATIONAL TRADING
Address:
Rm. 421 FUBC Bldg., 413 Escolta St., Binondo, Manila
Proprietor:
Jackylyne B. Ferrer
Declared Principal Officer:
Jackylyne B. Ferrer (General Manager)
Declared Responsible Officer:
Jackylyne B. Ferrer (General Manager)
Email address: [email protected]
Expired as of 27 Sept.
2014
AMO Notice
No. 2017-184
Henry R. Villa
Address:
Unit E8, Dona Segundina Town Homes, Brgy. Putatan,
Muntinlupa City
Email Address:
Expired as of 23 Dec.
2015
Shipment of 1 x 20’contr. Bearing Container Van No. EMCU1784413 stc:
810 pkgs. G.I. Wire, (concrete nail),
Pliers, Hammer, Screwdriver but found to actually contain G. I. Wire
in rolls which arrived on February 08, 2014 from China on board S/S
“ARICA”, with Reg. No. CNC0013-14,
under B/L No. AHHX005281, covered by Entry No. C-18469-14.
Section 2503 and Section 2530 (f) of
the TCCP, as
amended.
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POM 2014-146
July 01, 2014
DGB TRADING
Address:
1561-A/C Vitan St. Nagtahan, Sta. Mesa, Manila
Proprietor: Divina Gracia B. Uy
Declared Principal Officer: Divina Gracia B. Uy (Proprietress)
Declared Responsible Officer: Divina Gracia B. Uy (Proprietress)
Email Address:
Expired as
of 20 October
2015
AMO Notice
No. 2017-185
Reymund L. Gicaraya
Address:
MIA Road, Pasay City
Email Address:
Expired as
of 08 February
2016
Shipment of 7,822 pcs. Prime Steel
Billet 5SP GOST 380-94 which arrived on March 24, 2014 on board the
vessel “JIN HAO V. 22”, with Reg. No. CHU0005-14, under B/L No.
022XG119120121122, covered by
Entry No. C-808-14.
Section 2503 and
Section 2530 (f) & (l) 3, 4 & 5 of the
TCCP, as amended
POM 214-065
March 03, 2014
TITAN MOVERS ENTERPRISES
Address:
Rm 228-E Regina Bldg. Escolta St.,
Binondo, Manila
Proprietor: Jose D. Alingasa, Jr.
Declared Principal Officer:
Jose D. Alingasa, Jr. (Proprietor)
Declared Responsible Officer:
Jose D. Alingasa, Jr. (Proprietor)
Email address:
Expired as
of 05 June 2014
AMO Notice No. 2017-
186
Angelica F. Bitoy
Address:
73 M H Del Pilar St., Mabolo,
Valenzuela City
Email Address: [email protected]
Active up to
30 March 2017
1x20’contr. bearing Container Van No.
FCIU4670058 stc: 20 pkgs. Hardware Materials which arrived on January 18,
2014 from China on board S/S
“HANJIN CHENNAI”, with Reg. No. HSC0005under B/L No.
HJSCTSXL33682400, covered by Entry No. C-10400-14.
Section 2503 and
Section 2530 (f) of the TCCP, as
amended.
POM 2014-066
March 03, 2014 BOC-XIP Group
TITAN MOVERS ENTERPRISES
-SAME-
-SAME-
Angelica F. Bitoy
-SAME-
-SAME-
Shipment of 1x20’contr. bearing
Container Van No. FCIU4694466 stc: 9,700 pkgs. Hardware Materials
which arrived on January 18, 2014 from China on Board S/S “HANJIN
Section 2503 and
Section 2530 (f) of the TCCP, as
amended.
4
CHENNAI”, with Reg. No. HSC0005, under B/L No. HJSCTSXL33687200,
covered by Entry No. C-10402-14.
POM 2014-067
March 04, 2014
THUNDER BIRDS TRADING
Address:
447B 4F Regina Bldg. Escolta Binondo, Manila
Proprietor: Shine R. Montes
Declared Principal Officer:
Shine R. Montes (Proprietress)
Declared Responsible Officer:
Shine R. Montes (Proprietress)
Email address: [email protected]
Expired as
of 20 March 2014
AMO Notice
No. 2017-
187
Arnel S. Asuncion
Address:
Rm. 602-A Tytana Plaza Bldg. Binondo Manila
Email Address: [email protected]
Expired as
of 02 March 2016
Shipment of 7x20’contrs. bearing
Container Van Nos. HJCU2323140, HJCU2927880, HJCU463088,
TCLU3703875, TCLU3704001, TCLU3712861 & TEMU3722580 stc:
7,140 coils Wires, Clamp, Flexible
Tubing, Hinges which arrived on January 05, 2014 from China on board
S/S “HANJIN DALIAN”, with Reg. No. HSC0001-14, under B/L
No.HJSCTSXN3R316600, covered by Entry NO. C-3471-14.
Section 2503 and
Section 2530 (f) & (l) 3, 4 & 5 of the
TCCP, as amended.
POM 2014-068 March 04, 2014
SUNFORD TRADING
Address: 3rd F Golden Valley Bldg., 1512 CM
Recto T. Mapua, Sta. Cruz, Manila
Proprietor:
Mae F. Espino
Declared Principal Officer:
Mae F. Espino (Proprietress)
Declared Responsible Officer: Mae F. Espino (Proprietress)
Email address: [email protected]
Suspended as of 14
Aug. 2014
AMO Notice
No. 2017-188
Arnel S. Asuncion
Address: Rm. 602-A Tytana Plaza
Bldg. Binondo Manila
Email Address:
Expired as of 02 March
2016
Shipment of 2x20’contrs. Bearing Container Van Nos. CMAU1021300 &
CAIU3475296 stc: 2,036 rolls Wires & Others which arrived on January 06,
2014 from China on board S/S
“KENO”, with Reg. No. CNC0002-14, under B/L No. AHYX001728 covered
by Entry No. C-4218-14.
Section 2503 and Section 2530 (f) &
(l) 3, 4 & 5 of the TCCP, as
amended.
POM 2014-071
PINESHIELD ENTEPRISES
Expired as
Reynaldo Maranan
Suspended
Shipment of 1x40’ contr. bearing
Section 2503 and
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March 07, 2014
Address:
Rm. 908 China Plaza Condo. 1017 Tambacan St. Sta Cruz, Manila
Proprietor:
Helen D. Corros
Declared Principal Officer:
Helen D. Corros (Manager)
Declared Responsible Officer:
Helen D. Corros (Manager)
Email address: [email protected]
of 06 May 2014
AMO Notice
No. 2017-189
Address:
61 Severina St. Villareal Gulod Novaliches, QC
Email Address:
as of 11 Aug 2014
Container Van No. WHLU5101720 stc:49 pcs.. Wheels and 395 pcs. Tires
which arrived on January 30, 2014 from China on board S/S “HENRY”,
with Reg. No. EGP0013-14, under B/L No. RCUMHS3L001 covered by Entry
No. C-13961-14.
Section 2530 (f) & (l) 3, 4 & 5 of the
TCCP, as amended.
POM 2014-072 March 10, 2014
IG
AYUMI ROSE MARKETING
Address: Rm 13 Panaganiban Bldg., Sta.
Teresita St., Almeda Subd., Dela Paz,
Binan, Laguna
Proprietor: Lolita T. Leparanon
Declared Principal Officer:
Lolita T. Leparanon (President)
Declared Responsible Officer: Lolita T. Leparanon (President)
Email address: [email protected]
Expired as of 01 April
2014
AMO Notice
No. 2017-190
Pocholo R. Pascual
Address: 1153 Laguna Extn. Brgy. 227
Zone 021, Tondo Manila
Email Address:
Active up to 12 May
2017
Shipment of 1x40’contr. bearing Container Van No. KKFU7344454 stc:
58 pkgs. Copper Wires which arrived on February 13, 2014 from Singapore
on board S/S “KOTA NAZAR V.
NZR067”, with Reg. No. PIL0006-14, under B/L No. 48410145401059,
covered by Entry No. C-19442-14.
Section 2503 and Section 2530 (f) &
(l) 3, 4 & 5 of the TCCP, as
amended.
POM 2014-079 March 24, 2014
HIGH ABUNDANCE TRADING CORPORATION
Address: RM 202C Herald Building,
Suspended as of 26 Aug
2014
Lucman A. Calbe, Jr.
Address: 3034 Bagac St., Barangay
Expired as of 20 Feb
2014
Shipment of remaining 4 x 40‘ contrs. bearing Contr. Van Nos.
FCIU9602539, CBHU9441267, BSIU9518209 & CBHU8479817
Section 2503 and Section 2530 (f) &
(l) 3, 4 & 5 of the TCCP, as
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Muralla St., Intramuros Manila
Declared Major Stockholder: Albert R. Piquero
Declared Principal Officer:
Albert R. Piquero (President)
Declared Responsible Officer:
Albert R. Piquero (President)
Email address:
AMO Notice No. 2017-
191
201, Zone 18, Tondo Manila
Email address: [email protected]
stc: Hardware Items (Pipes, Tie Rod, Bolts and Nuts, Plastic Chamfer) but
found to actually contain only Steel Pipes which arrived on January 25,
2014 from China on board vessel “YA HE” with Registry No. CCL0004-14
under B/L No. COAU7020084200
covered by Entry No. C-16442-14.
amended.
POM 2014-080 March 24, 2014
GRAPHICSTAR MARKETING
Address:
Rm. 524 Femii Bldg., A. Soriano Ave., Intramuros, Manila City
Proprietor:
Conrado C. Gamos
Declared Principal Officer:
Conrado C. Gamos (General Manager)
Declared Responsible Officer: Conrado C. Gamos (General Manager)
Email address: [email protected]
Expired as of 20 June
2014
AMO Notice
No. 2017-192
Winston B. Gagabo-an
Address:
26 Road 5 San Miguel Heights Marulas, Valenzuela
Email Address:
SUspended as of 11
Aug. 2014
2x40’contrs. bearing Container Van Nos. WHLU5183693 and
WHLU5344210 stc: 3,935 cartons
Mosquito Coils which arrived on December 09, 2013 from China on
board S/S “SHIN CHUN”, with Registry No. WHL0080-13, under B/L No.
0263524747, covered by Entry No. C-
148342-13.
Section 2503 and Section 2530 (f) of
the TCCP, as
amended, in relation to FDA
laws, rules and regulations.
POM 2014-081 March 24, 2014
GRAPHICSTAR MARKETING -SAME-
-SAME-
-SAME-
-SAME-
3x40’contrs. bearing Container Van Nos. WHLU5107008, WHLU6001601 &
WHLU5470184 stc: 5,897 cartons Mosquito Coils which arrived on
December 09, 2013 from China on
board S/S “SHIN CHUN”, with Registry No. WHL0080-13, under B/L No.
0263524753, covered by Entry No. C-148335-13.
Section 2503 and Section 2530 (f) of
the TCCP, as amended, in
relation to FDA
laws, rules and regulations.
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POM 2014-082
March 24, 2014
ALA COMMODITY ENTERPRISES
Address:
Rm 416H Regina Bldg. Escolta Binondo, Manila
Proprietor: Alfredo L. Angeles
Declared Principal Officer:
Alfredo L. Angeles (Manager)
Declared Responsible Officer:
Alfredo L. Angeles (Manager)
Email address: [email protected]
Cancelled as
of 20 Aug 2014
AMO Notice
No. 2017-
193
Elaine M. Samaniego
Address:
Rm 305 Calvo Bldg. Escolta St., Brgy 291 Zone 027 Dist
III, Binondo, Manila
Email Address:
Active up to
22 Sept. 2017
Shipment of 1x20’contr. bearing
Container Van No. WFHU1386263 stc: Tea Ingredients which arrived on
February 17, 2014 from Taiwan on board S/S “WANHAI 267”, with
Registry No. WHL0008-14 under B/L
No. 0024AO1694 covered by Entry No. C-17295-14.
Section 101 (k)
and Section 2530 (f) of the TCCP,
as amended, in relation to FDA
laws, rules and
regulations
POM 2014-083 March 24, 2014
IG
SKY FRONTIER MARKETING
Address:
9018 Unit 2 Imperio St., San Jose, San Miguel, Bulacan
Proprietor:
Antonio L. Santiago
Declared Principal Officer:
Antonio L. Santiago (Proprietor)
Declared Responsible Officer: Antonio L. Santiago (Proprietor)
Email address: [email protected]
Expired as of 09 June
2015
AMO Notice
No. 2017-194
Michelle G. Padua
Address:
1326B Asuncion Ext., Brgy. 69 Zone 6, Tondo, Manila
Email Address:
Active up to 07 Oct.
2017
Shipment of 2x40’contrs. bearing Container Van Nos. TTNU9132412 &
WHLU5643952 stc: 3 931 cartons
Intermediate Preparation Hyterocyclic Compound which arrived on
November 24, 2013 from China on board S/S “IAL 001 V.S097”, with
Registry No. WHL0077 under B/L No. 0263523889 covered by Entry No. C-
14714-14.
Section 2503 and Section 2530 (f) &
(l) 3, 4 & 5 of the
TCCP, as amended.
POM 2014-084 March 24, 2014
SKY FRONTIER MARKETING
Address: 9018 Unit 2 Imperio St., San Jose, San
Expired as of 09 June
2015
Michelle G. Padua
Address: 1326B Asuncion Ext., Brgy.
Active up to 07 Oct.
2017
Shipment of 2x40’contrs. bearing Container Van Nos. CAIU9184092 &
CMAU5354613 stc: 3913 cartons Intermediate Preparation Hyterocyclic
Section 2503 and Section 2530 (f) &
(l) 3, 4 & 5 of the TCCP, as
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Miguel, Bulacan
Proprietor: Antonio L. Santiago
Declared Principal Officer:
Antonio L. Santiago (Proprietor)
Declared Responsible Officer:
Antonio L. Santiago (Proprietor)
Email address:
AMO Notice No. 2017-
195
69 Zone 6, Tondo, Manila
Email Address: michellegabanpadua@yahoo
.com
Compound which arrived on November 28, 2013 from China on board S/S
“ARICA VXW202NCNC”, with Registry No. CNC-0104-13 under B/L No.
XIUC003197 covered by Entry No. C-14726-14.
amended.
POM 2014-088
April 01, 2014
GREEN HORIZON ENTERPRISES
Address: 54 Senading St., Gulod, Novaliches,
Quezon City
Proprietor:
Brendel E. Daradal
Declared Principal Officer: Brendel E. Daradal (Proprietor)
Declared Responsible Officer:
Brendel E. Daradal (Proprietor)
Email address:
Suspended
as of 14
Aug. 2014
AMO Notice No. 2017-
196
Evangeline G. Morales
Address: Rm 600 Victoria Bldg. U.N.
Ave., Ermita, Manila
Email Address:
Active up to
30 Aug.
2017
Shipment of 1x40’contr. bearing
Container Van No. OCGU8076848 stc:
51 pkgs. Used Replacement Parts which arrived on February 04, 2014
from Japan on board S/S ËVER PRIMA V.1438-146S”, with Reg. No. EGP0016
under B/L No. EGLV022300183764
covered by Entry No. C-17606-14.
Section 2503 and
Section 2530 (f) &
(l) 3, 4 & 5 of the TCCP, as
amended, in relation to R. A.
No. 8506.
POM 2014-089
April 04, 2014
RAYNE INTERNATIONAL TRADING
Address:
47A Scout Torillo St., South Triangle,
Quezon City
Proprietor: Ronald F. Mercado
Expired as
of 02 April 2014
AMO Notice No. 2017-
197
Maribeth S. Briobo
Address: Rm 200 Mercantile Bldg.,
Intramuros, Manila
Email Address:
Active up to
05 April 2017
Shipment of 1x40’contr. bearing
Container Van No. TSLU0502630 stc: 994 cartons Pipe Fittings and
Accessories but found that majority of
the content actually consist of Faucet and Fixtures/Sanitary Wares which
arrived on February 20, 2014 from China on board S/S “TS CHINA”,
Section 2503 in
relation to Section 2530 (f) & (l) 3, 4
& 5 of the TCCP,
as amended, by R. A. 7651.
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Declared Principal Officer:
Ronald F. Mercado (General Manager)
Declared Responsible Officer: Ronald F. Mercado (General Manager)
Email address: [email protected]
with Reg. No. TSL0005-14 under B/L No. 210400062472 covered by Entry
No. C-21163.
POM 2014-090 April 04, 2014
GRALCON INTERNATIONAL TRADING
Address: Unit 25B 2/F Ushio Plaza No. 67 Timog
Ave. Cor. Scout Torillo St., South Triangle, Quezon City
Proprietor: Alona C. Trinidad
Declared Principal Officer:
Alona C. Trinidad (President)
Declared Responsible Officer:
Alona C. Trinidad (President)
Email address: [email protected]
Suspended as of 14
Aug. 2014
AMO Notice No. 2017-
198
Shiela T. Larracochea Address:
No. 27 Narannhgita St., project 2, QC
Email Address:
Suspended as of 11
Aug. 2014
Shipment of 3 x 40’contrs. bearing Container Van Nos. SNBU8152502,
SNBU8159641 & UESU5067108 stc: 1,975 pkgs. Garments Materials
(Wearing Apparel) Shirts, Footwear, Woven Fabrics which arrived on
January 23, 2014 from China on board
S/S “SINOTRANS SHENZHNE”, Reg. No. SIT0006-14 under B/L No.
SNL4QZPL000062B covered by Entry No. C-11164-14.
Section 2503 and Section 2530 (f) &
(l) 3, 4 & 5 of the TCCP, as
amended, in relation to R. A.
7651.
POM 2014-096 April 11, 2014
GRALCON INTERNATIONAL TRADING -SAME-
-SAME-
Arjay T. Dizon
Address:
1244 Molave St. Kahilom I, Pandacan, Manila
Email Address:
Active up to 16 Jan.
2018
Shipment of 1x40’contr. bearing Container Van No. FSCU6676542 stc:
1,208 cartons Table, Medical
Accessories, Wearing Apparel, Stationery, Cosmetics, & Etc. which
arrived on January 29, 2014 from China on board S/S “KYOTO TOWER”,
with Reg. No. TSL0004-14, under B/L
No. 721400035200 covered by Entry No. C-23221-14.
Section 2503 and Section 2530 (f) &
(l) 3, 4 & 5 of the
TCCP, as amended, in
relation to R. A. 7651.
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POM 2014-118
May 22, 2014
GRALCON INTERNATIONAL TRADING
-SAME-
-SAME-
Maribeth S. Briobo
Address: Rm 200 Mercantile Bldg.,
Intramuros, Manila
Email Address:
Active up to
05 April 2017
Shipment of 4x40’contrs. bearing
Container Van Nos. SNBU8127388, UETU5105407, SNBU8185980 and
WSDU4934361 stc: 2,852 pkgs. Garment Materials (Wearing Apparel)
Shirts, Footwear, Narrow Woven
Fabrics which arrived on January 31, 2014 from China on board the vessel
“SINOTRANS SHENZHEN”, with Reg. No. SIT0008-14 under B/L No.
SNL4QZPL-000092A covered by Entry
No. C-16467-14.
Section 2503 and
Section 2530 (f) & (l) 3, 4 & 5 of the
TCCP, as amended, in
relation to R. A.
7651, R. A. 8293 (IPR Laws) and R.
A. 4653 (Ban on used clothing).
POM 2014-091
April 04, 2014
J.A.C. SANTOS AGRI PRODUCT
ENTERPRISES
Address:
Rm 235 Madrigal Bldg. 286 Escolta St., Binondo, Manila
Proprietor: James Allen C. Santos
Declared Principal Officer:
James Allen C. Santos (Proprietor)
Declared Responsible Officer:
James Allen C. Santos (Proprietor)
Email address: [email protected]
Expired as
of 18 April
2014
AMO Notice No. 2017-
199
Jerwin S. Toreon
Address: B6 L18 Topsville Subd.,
Pulang Lupa II, Las Pinas
Email Address:
Active up to
18 Feb.
2017
Shipment of 1x40’contr. bearing
Container Van NoBMOU2042970 stc:
1,640 pkgs. Composite Panel which arrived on February 12, 2014 from
China on board S/S”UNI CHART”, with Reg. No. EGP0020-14 under B/L No.
SOSH14010138 covered by Entry No.
C-21145-14.
Section 2503 in
relation to Section
2530 (f) & (l) 3, 4 & 5 of the TCCP,
as amended, by R. A. 7651.
POM 2014-097 April 11, 2014
SPRINTLINE TRADING
Address:
1099 Cagayan Valley Road, Sapang Putol, San Ildefonso, Bulacan
Proprietor:
Expired as of 19 June
2014
AMO Notice
No. 2017-200
Kenneth L. Quial
Address:
Matab-ang, Day As Cordova, Cebu
Email Address:
Expired as of 04 March
2014
Shipment of 1x40’contr. bearing Container Van No.WHLU4268076 stc:
100 pkgs. Wearing Apparels,
Computer Parts and Personal Care Preparation which arrived on January
21, 2014 from China on board S/S “WAN HAI 265 S190”, under B/L No.
Section 2503 and Section 2530 (f) &
(l) 3, 4 & 5 of the
TCCP, as amended, in
relation to R. A. 7651.
11
Teodora T. Santos
Declared Principal Officer: Teodora T. Santos (Proprietor)
Declared Responsible Officer:
Teodora T. Santos (Proprietor)
Email address:
[email protected] ACHNMN-14010013 covered by Entry No. C-10472-14.
POM 2014-100
April 22, 2014
BASECAM TRADING
Address:
1099 2F Cagayan Valley Road., Sapang Putol, San Ildefonso, Bulacan
Proprietor: Clariza A. Macapagal
Declared Principal Officer:
Clariza A. Macapagal (Proprietor)
Declared Responsible Officer:
Clariza A. Macapagal (Proprietor)
Email address: [email protected]
Expired as
of 19 June 2014
AMO Notice
No. 2017-
201
Richard Q. Geonzon
Address:
B65L25 Ivory St. Brgy. Rizal, Makati City
Email Address: [email protected]
Suspended
as of 11 Aug. 2014
Shipment of 1x20’contr. bearing
Container Van No. OOLU1097150 stc: 1,005 ctns. Plastic Sheets
(Polypropylene) which arrived from Taiwan on board S/S “LINDAVIA
074W”, with Reg. No. OPI-0013-14
under B/L No. OOLU2543872570 covered by Entry No. C-21144-14.
Section 2530 (f) &
(l) 3, 4 & 5 of the TCCP, as
amended, in relation to Section
2503 and CMO No.
48-93.
POM 2014-106 May 07, 2014
DGB TRADING
Address:
1564-A/C Vitan St. Nagtahan, Sta. Mesa, Manila
Proprietor:
Divina Gracia B. Uy
Declared Principal Officer:
Divina Gracia B. Uy (Proprietress)
Expired as of 20 Oct.
2015
AMO Notice
No. 2017-202
Jhoden Dacaymat
Address:
29 Mercury St. Zytek Cmpd., NPC Village ,
Pasong Tamo, Tandang Sora, Quezon City
Email Address: [email protected]
Expired as of 25 Sept.
2014
Shipment of 2x40’contrS. bearing Container Van Nos. EISU9395447 &
EISU9398087 stc: 380 Steel Pipes
which arrived on April 17, 2014 from China on board vessel “EVER SUPERB”,
with Reg. No. EGP0041-14 under B/L No. CNSHA11155MK14, covered by
Entry No. C-43314-14.
Section 2503 and Section 2530 (f) &
(l) 3, 4 & 5 of the
TCCP, as amended, in
relation to R. A. 7651.
12
Declared Responsible Officer: Divina Gracia B. Uy (Proprietress)
Email address:
POM 2014-108
May 12, 2014
SUNFORD TRADING
Address:
3rd F Golden Valley Bldg., 1512 CM
Recto T. Mapua, Sta. Cruz, Manila
Proprietor: Mae F. Espino
Declared Principal Officer:
Mae F. Espino (Proprietress)
Declared Responsible Officer:
Mae F. Espino (Proprietress)
Email address:
Suspended
as of 14 Aug. 2016
AMO Notice No. 2017-
203
Jolly C. Lareza
Address:
602A Tytana Plaza Bldg.,
Binondo, Manila
Email Address: [email protected]
Expired as
of 19 April 2016
Shipment of 1x40’Contr. Van No.
TCLU8696193 stc: 1,472 cartons Electric Fan which arrived from China
on January 20, 2014 on board vessel
“SEARUBY”, with Registry No. EGP0004-14 under B/L No.
EGLV156300462796 covered by Entry No. C-8455-14.
Section 2503 and
Section 2530 (f)& (l) 5 of the TCCP,
as amended, in
relation to CMC No. 19-2014, DTI
Department Administrative
Order Nos. 4 & 5 s.2008 and
Section 6.8 DTI-
DAO No. 2 s.2002.
POM 2014-109 May 12, 2014
THUNDER BIRDS TRADING
Address:
447B 4F Regina Bldg. Escolta Binondo, Manila
Proprietor:
Shine R. Montes
Declared Principal Officer:
Shine R. Montes (Proprietress)
Declared Responsible Officer:
Shine R. Montes (Proprietress)
Email address: [email protected]
Expired as of 20 March
2014
AMO Notice
No. 2017-204
Arnel S. Asuncion
Address:
Rm. 602-A Tytana Plaza Bldg. Binondo Manila
Email Address:
Expired as of 02 March
2016
Shipment of 2x40’Contr. Van Nos. EGHU9016802 and EMCU9702920
stc: 1,386 cartons various Footwear
which arrived on January 20, 2014 from China on board vessel “VALUE
003”, with Registry No.WHL0003-14 under B/L No. EGLV143387024158
covered by Entry No. C-8516-14.
Section 2503 and Section 2530 (f) of
the TCCP, as
amended, in relation to CAO
No. 01-2014.
13
POM 2014-113
May 19, 2014
ARTURO D. VIRAY
Address:
29 A Guho St., Project 3, Quezon City
ARTURO D. VIRAY (Proprietor)
Email Address:
Expired as
of 24 Jan. 2014
AMO Notice
No. 2017-
205
Flaviano B. Dela Cruz
Address:
Rm 340 Padilla Delos Reyes Bldg., Juan Luna, Binondo,
Manila
Email Address:
Active up to
25 Jan. 2018
Shipment of 1x20’contr. Bearing
Container Van No. BSIU2020575 stc: One (1) unit Brand New Hyundai
Starex with VIN No. KMJWA37KBEU588-459 which arrived
from Korea on January 19, 2014 on
board the vessel “H. A. GREEN”, with Reg. No. HAC0001-14, under B/L No.
KR6269923 covered by Entry No. C-13656-14.
Section 2530 (f)&
(l) 1, 3, 4 & 5 of the TCCP, as
amended, in relation to
Paragraph 5.0.
Supplementary Provisions of CMO
23-2009.
POM 2014-117 May 22, 2014
TITAN MOVERS ENTERPRISES
Address: Rm 228-E Reagina Bldg. Escolta St.,
Binondo, Manila
Proprietor:
Jose D. Alingasa, Jr.
Declared Principal Officer:
Jose D. Alingasa, Jr. (Proprietor)
Declared Responsible Officer: Jose D. Alingasa, Jr. (Proprietor)
Email address:
Expired as of 05 June
2014
AMO Notice
No. 2017-206
Mon Carlo C. Inciong
Address: 005 N Perez St., Pansol Ave.,
Quezon City
Email Address:
Suspended as of 11
Aug. 2014
Shipment of 3x20’contrs. bearing Container Van Nos. DRYU2758570,
FCIU3539969 & FCIU3405846 found to actually contain Galvalume and
Zincalume coated Steel Coils, which
are part of the shipment of 13 x 20’ contrs. bearing Container Van Nos.,
EISU3647789, EGHU3002524, EISU3726609, EMCU3831052,
EISU3946711, FCIU2781432,
GLDU3841820, IMTU3018653, IMTU3039297 & EISU3819316,
DRYU2758570, FCIU3539969, FCIU3405846 stc: 72 Coil Hot Rolled
Steel Coils which arrived on February 18, 2014 from Australia on board the
vessel “YM BUSAN”, with Reg. No.
EGP0021-14 under B/L No. EGLV6004-00000014 covered by Entry No. C-
20021-14.
Section 2503 and Section 2530 (f) &
(l) 3, 4 & 5 of the TCCP, as
amended, in
relation to R. A. 7651.
POM 2014-119
May 23, 2014
SENTOSA COMMERCIAL
Address:
Unit 91 A Legaspi Towers 300 No.
2600 Cor. Ocampo St. Roxas Blvd, Manila
Proprietor:
Expired as
of 31 May 2014
AMO Notice No. 2017-
207
Mark John T. Ramos
Address:
410 Burke St., Binondo,
Manila
Email Address: [email protected]
Active up to
18 October 2017-
2 x 20’contrs. bearing Container Van
Nos. EGHU3110730 & EISU3939040 stc:840 pkgs. Label
Similar Plates, Assorted Beads, Bottle
Caps and Tea Seed Powder which arrived on March 18, 2014 from China
on board the vessel “UNI ARDENT V.1477-521A”, with Reg. No. EGP0032-
Section 2503 and
Section 2530 (f) of the TCCP, as
amended, in
relation to P. D. No. 1144.
14
Maria Kathrina V. Trinanes
Declared Principal Officer: Maria Kathrina V. Trinanes (President)
Declared Responsible Officer:
Maria Kathrina V. Trinanes (President)
Email address:
om.ph 14 under B/L No. EGLV-14600101330 covered by Entry No. C-30857-14.
POM 2014-121
May 29, 2014
AZENA & STANVILLE INTERNATIONAL
CORPORATION
Address: Rm. 306 Mercantile Insurance Bldg.,
Gen. Luna St., Intramuros, Manila
Declared Major Stockholder:
Eric L. Lin
Declared Principal Officer:
Eric L. Lin (Chairman)
Declared Responsible Officer: Eric L. Lin (Chairman)
Email address:
Suspended
as of 14 August 2014
AMO Notice
No. 2017-
208
Jariel May T. Juquiana
Address:
401 A Interior 24, Perla St, Tondo, Manila
Email Address: [email protected]
Active up to
05 May 2017
1x40’ contr. bearing Container Van No.
ECMU4382059 stc: 90 pkgs. (2sets) PVC Injection Moulding Machine for
Electrical Cable and Accessories which arrived on April 20, 2014 from China
on board the vessel “PROTOSTAR
237SCNC”, with Reg. No. CNC0031-14 under B/L No. CMZ0193866 covered
by Entry No. C-36790-14 .
Section 2503 and
Section 2530 (f) of the TCCP, as
amended.
POM 2014-122
May 29, 2014
DMCI MINING CORPORATION
Address: Dacon Bldg., 3F, 2881 Don Chino
Roses Ave.,
Declared Major Stockholder:
Cesar F. Simbulan, Jr.
Declared Principal Officer: Cesar F. Simbulan, Jr. (President)
Expired as
of 06 March
2015
AMO Notice No. 2017-
209
Ernesto M. Santos
Address: 7487-A Sisval Bldg., Santillan
St. Pio Del Pilar
Email Address:
Active up to
19 October
2017
4x40’contrs. bearing Container Van
Nos. TTNU0716056, TTNU0716117,
TTNU0715872 & TTNU0716101 stc: Four (4) units Daewoo brand new
Dump Truck Model K , which arrived on May 03, 2014 from Korea on board
the vessel “HANJIN CHENNAI”, with
Reg. No. HSC0015-14, under B/L No. SJSEL1404MAN020, covered by
Entry No. C-54097-14.
Section 2503 and
Section 2530 (f) &
(l) 3, 4 & 5 of the TCCP, as amended
by R. A. 7651.
15
Declared Responsible Officer:
Cesar F. Simbulan, Jr. (President)
Email address: [email protected]
POM 2014-123 June 02, 2014
EASYRIDER ENTERPRISES
Address:
2587B New Panaderos St., Sta. Ana, Manila
Richel S. Bayctas (Proprietor)
Email address:
Suspended as of 28
August 2014
AMO Notice
No. 2017-210
Ellen De Vibar-Pasion
Address:
1469 2nd St. , Fabie Estate Paco, Manila
Email Address:
Active up to 28 February
2017
10 pcs./box @ 50 boxes Water Meter, 2 25kgs. bag Metal Nuts, 1 25 kgs. bag
1/3’Metal Elbow, 1 25 kgs. bag
¾’Metal T Pipe, 48 pcs./box @ 4 boxes Mirror, 53 bales Shorts, 5
pcs./box @ 20 boxes Fetal Dopler, 1 box Baby’s Cap, 48 pcs./box @1 box
Professional Parafin Wax, 400 pcs./box @ 1 box Pouch Bag, 16
pcs./box @ 4 boxes Brass Lamp
Shade Case, 1’-6 Valves/carton @ 60ctns./box @ 8 boxes Brass Ball
Valve with Lock Hawk brand and ¾’10 boxes Brass Ball Valve with lock
Hawk brand, 50 pcs./box @ 8 boxes
Hawk Brand Bidet Set and 36 pcs. @ 2 boxes Mirror which are part of the
shipment of 1x40’contr. bearing Container Van No. CAIU9204265 stc:
Pants, Children Dress, Plastic Cup, Eyeglass, Ladies Accessories, etc.
which arrived on April 04, 2014 from
China under B/L No. NGBMNS043530 covered by Entry No. C-36900-14.
Section 2503 and Section 2530 (f) &
(l) 3, 4 & 5 of the
TCCP, as amended by R. A. 7651.
POM 2014-124 June 02, 2014
APO INTERNATIONAL TRADING
Address: Rm. 421 FUBC Bldg. 413 Escolta St.,
Binondo, Manila
Proprietor:
Jackylyne B. Ferrer
Expired as of 27
September 2014
AMO Notice No. 2017-
211
Carlo Manuel C. Visto
Address: B22 L17B White Gardenia
St., Ches 1 Brgy. Laipdario
Trece Martires, Cavite
Email Address: [email protected]
Active up to 03 May
2017
1 x 40’contr. bearing Container Van No. HJCU1266889 stc: Pipe
Fittings, Polyurethane Foams (64 kgs.) which arrived on March 09,
2014 from Korea on board the vessel
“HANJIN JEBEL ALI”, with Reg. No. HSC0008-14, under B/L No.
KRMNL0254D114, covered by Entry No. C-26538-14.
Section 2503 and Section 2530 (f) of
the TCCP, as amended.
16
Declared Principal Officer: Jackylyne B. Ferrer (General Manager)
Declared Responsible Officer:
Jackylyne B. Ferrer (General Manager)
Email address:
POM 2014-126
June 06, 2014
SUNFORD TRADING
Address:
3rd F Golden Valley Bldg., 1512 CM Recto T. Mapua, Sta. Cruz, Manila
Proprietor:
Mae F. Espino
Declared Principal Officer:
Mae F. Espino (Proprietress)
Declared Responsible Officer:
Mae F. Espino (Proprietress)
Email address: [email protected]
Suspended
as of 14 Aug. 2014
AMO Notice
No. 2017-212
Arnel S. Asuncion
Address:
Rm. 602-A Tytana Plaza Bldg. Binondo Manila
Email Address:
Expired as
of 02 March 2016
4x20’contrs. bearing Container Van
Nos. ECMU1367512, ECMU1465102, BSIU2042050 & CNCU1510726 stc:
4,072 pkgs. Non-Rotating Wires which arrived on February 08, 2014 from
China on board the vessel “ARICA”, with Reg. No. CNC0013-14, under B/L
No. AHHX005282, covered by Entry
No. C-17243-14.
Section 1308 and
Section 2503 in relation to Section
2530 (l) 4 & 5 of the TCCP, as
amended.
POM 2014-136 June 19, 2014
IG
SUN FORD TRADING -SAME-
-SAME-
-SAME-
-SAME-
5x40’contrs. bearing Container Van Nos. GESU6249422, YMLU8147917,
YMLU8331307, YMLU8316405 & YMLU8263990 stc: 90 crates Plywood
which arrived on January 14, 2014
from China on board the vessel “YM HEIGHTS”, with Reg. No. YMT0004-14
under B/L No. 1239021989 covered by Entry No. C-10495-14.
Section 2503 and Section 2530 (f) &
(l) 3, 4 & 5 of the TCCP, as amended
POM 2014-129 June 09, 2014
PANGEA PHILIPPINES, INC.
Address: 9th St., Golden Mile Business Park,
Expired as of 07 June
2016
Benedicto Flores
Address: 4F, Cargohaus Bldg., NAIA
Active up to 23
December 2017
Twenty (20) Boxes (640 lbs.) Norox MEXP 925 and Four (4) Gallons Che
lease Mold Cleaner which are part of the shipment of 2x40’contrs. bearing
Section 101 (K) and Section 2530
(f) of the TCCP, as amended, in
17
SEZ, Carmona, Cavite
Declared Major Stockholder: Anthony A. Dy
Declared Principal Officer:
Francisco T. Endriga
(General Manager)
Declared Responsible Officer: Karina V. Vito (Supply Chain and
Logistics Manager)
Email address:
AMO Notice No. 2017-
213
Complex, Brgy. Vitalez, Paranaque City
Email Address:
Container Van Nos. OOLU7914216 & OOLU7690522 stc: Steel Drums
UN1866 Resin Solution, which arrived on April 26, 2014 from U. S. A.
on board the vessel “OOCL ASIA V.066W”, under B/L No. 592535.
relation to Section 29 (d) of DDB
Regulation No. 3 s. 2003
POM 2014-130
June 09, 2014
THUNDER BIRDS TRADING
Address:
447B 4F Regina Bldg. Escolta Binondo, Manila
Proprietor: Shine R. Montes
Declared Principal Officer:
Shine R. Montes (Proprietress)
Declared Responsible Officer:
Shine R. Montes (Proprietress)
Email address: [email protected]
Expired as
of 20 March 2014
AMO Notice
No. 2017-
214
Arnel S. Asuncion
Address: Rm. 602-A Tytana Plaza
Bldg. Binondo Manila
Email Address:
Expired as
of 02 March 2016
1 x 40’contr. bearing Container Van
No. OOLU7782249 stc: 908 cartons Auto Spare Parts which arrived on
January 20, 2014 from China on board the vessel “OLYMPIA”, with Reg. No.
OPI0004-14 under B/L
No.OOLU3087605130 covered by Entry No. C-8539-14.
Section 2503 and
Section 2530 (f) of the TCCP, as
amended, in relation to Section
169 of R. A. 8293.
POM 2014-138 June 23, 2014
BOLD BIDDER MARKETING AND GENERAL MERCHANDISE
Address: Gen. Luna St., Poblacion, San Juan,
Batangas
Expired as of 18 March
2014
Amo Notice
No. 2017-215
Francis Rudolph V. Forneste
Address: 232 JP Rizal St.,
Mabini-JRizal, Mandaluyong City
Email Address:
Suspended as of 11
August 2014
15 X 20’contrs. bearing Container Van Nos. CMAU1017194,
CMAU0104967, CMAU13004044,
CAIU2095579, CMAU0310422, CMAU0249873, TEMU3197100,
CAXU6699820, XINU1208200, CMAU1985210,
Section 2530 (f) of the TCCP, as
amended, and for
lack of an Import Authority from the
National Food Authority (NFA).
18
Proprietor: Ivy M. Souza
Declared Principal Officer:
Shine R. Montes (Proprietress)
Declared Responsible Officer:
Shine R. Montes (Proprietress)
Email address: [email protected]
[email protected] TEMU3232387, TGHU1290745, GESU1382073, CMAU0163506
&XINU1487574 stc: 6,000 bags White Rice which arrived on November 05,
2013 from Vietnam on board the vessel “ARICHA V. 196N”, with Reg.
No. CNC0097-13, under B/L No.
ASC0127262A, covered by Entry No. C-135178-13.
POM 2014-139 June 23, 2014
BOLD BIDDER MARKETING AND GENERAL MERCHANDISE
-same-
-same-
-same-
-same-
15 X 20’contrs. bearing Container Van Nos. GESU1102629,
UNIU2069379, TGHU2716202, CLHU3759332, TGHU1296152,
CARU3714186, CMAU1925376,
UNIU2039353, TCLU2701374, TEMU2446928,
GLDU9688195, ECMU1595472, CNCU1609811, ECMU1561981 &
TEMU2522210 stc: 6,000 bags White
Rice which arrived on November 05, 2013 from Vietnam on board the
vessel “ARICHA 196N”, with Reg. No. CNC0097-13 under B/L No.
ASC0127262B”, covered by Entry No. C-135135.
Section 2530 (f) of the TCCP, as
amended, and for lack of an Import
Authority from the
National Food Authority (NFA).
POM 2014-140 June 23, 2014
BOLD BIDDER MARKETING AND GENERAL MERCHANDISE
-same-
-same-
-same-
-same-
15 X 20’contrs. bearing Container Van Nos. APZU3035000,
APZU3120035, APZU3150148,
APZU3283984, APZU3662123, APZU3819280, APZU3872500,
APZU3884619, CAXU6714890, CLHU3293429, FCIU2618019,
GLDU3393751, GLDU3584819,
TCKU2737071 & TGHU1587760 stc: 7,500 bags White Rice which arrived
on November 18, 2013 from Vietnam on board the vessel “APL
Section 2530 (f) of the TCCP, as
amended, and for
lack of an Import Authority from the
National Food Authority (NFA).
19
CAIRO V.819”, with Reg. No. 0045-13, under B/L No. APLU-
74808096, covered by Entry No. C-135200.
POM 2014-141 June 23, 2014
BOLD BIDDER MARKETING AND GENERAL MERCHANDISE
-same-
-same-
-same-
-same-
20 x 20’contrs. bearing Container Van Nos. GVCU2072033,
DRVU1622022, DRVU1531719, ECMU1519045, CMAU1362652,
FCIU2800126, CMAU1942162,
DVRU1624600, CMAU0153107, CMAU1577898, GATU0831560,
CMAU2001757, ECMU1631060, XINU1208068, XINU1201211,
CRXU1968664, CLHU2653217, ECMU1165698, DVRU1613611 &
BMOU2065276 stc: 8000 bags White
Rice which arrived on November 18, 2013 from Vietnam on board the
vessel “E.R. MARTINIQUE V.340N”, with Reg. No. CNC0097-13 under B/L
No. ASC0127043, covered by Entry
No. C-135118-13.
Section 2530 (f) of the TCCP, as
amended, and for lack of an Import
Authority from the
National Food Authority (NFA).
POM 2014-142 June 23, 2014
BOLD BIDDER MARKETING AND GENERAL MERCHANDISE
-same-
-same-
-same-
-same-
20 x 20’contrs. bearing Container Van Nos. CMAU1965276,
GESU2257224, ECMU2200160,
BMOU2168021, TGHU3551088, CRXU3134465, TGHU1241165,
ECMU1874836, ECMU2234617, CMAU1389036, TCLU3959759,
CAIU2235428, CRXU3188559,
ECMU1869383, CMAU0311028, CMAU1515577, ECMU1624288,
GESU1191740, ECMU2187557 & CMAU1778948 stc: 10,000 bags White
Rice which arrived November 13,
2013 from Vietnam on board the vessel “TS KREA XK-342NCNC”,
under B/L No. ASC0127046, covered by Entry No. C-135127-13.
Section 2530 (f) of the TCCP, as
amended, and for
lack of an Import Authority from the
National Food Authority (NFA).
20
POM 2014-144
June 25, 2014
MOVING J ENTERPRISES
Address: Rm 201 Gonzaga Bldg. Ave.
Cor. Carriedo St., Brgy 307 Zone 30, Manila
Proprietor: Juvy M. Jaljis
Declared Principal Officer: Juvy M. Jaljis (Proprietress)
Declared Responsible Officer: Juvy M. Jaljis (Proprietress)
Email address:
Expired as
of 20 February
2016
AMO Notice
No. 2017-216
Eduardo M. Carerra
Address: B61 L10 Margie
Moran St., BF Resort Village, Las Pinas City
Email Address: [email protected]
Active up to
29 April 2017
1x40’contr. bearing Container Van No.
TEMU6150024 stc: 585 pcs. Used Assorted Household Appliances which
arrived on April 15, 2014 from Korea on board the vessel “MERATUS
JAYAPURA” with Reg. No. SIC0038-
14, under B/L No. SITPUMS010746G, covered by Entry No. C-43988-14.
Section 2530 (f) of
the TCCP, as amended, in
relation to R. A. 6969 and its
implementing
rules and regulations, DAO
1994-28 and EMB-DENR and BPS-
DTI rules and
regulations.
POM 2014-151
July 9, 2014
FLORANTE H. MARIANO
Address: Unit C, Diamond Ct., 10
Collantes St., Xavierville, Quezon City
Florante H. Mariano (Proprietor)
Email Address:
Expired as
of 01 July 2014
AMO Notice No. 2017-
217
1x20’contr. bearing Container Van
No. APZU3307432 stc: One (1) unit Used Automobile Model 1966 Chevrolet
Corvette with VIN 194676S-101595
which arrived on May 22, 2014 from U. S. A. on board the vessel “APL
OAKLAND” with Reg. No. APL-021-14 under B/L No. LAXMNS410199D.
E. O. 156 and
Section 2530 (f) of the TCCP, as
amended, in
relation to BIS rules and
regulations.
POM 2014-158
August 05, 2014
KINSHEN TRADING
Address:
Zamora St. Brgy. Cogon East, Carmen
Cebu
Proprietor: Romeo Patricio C. Pono, Jr.
Declared Principal Officer: Romeo Patricio C. Pono, Jr.
(Proprietor)
Suspended
as of 22 June 2015
AMO Notice No. 2017-
218
Mon Carlo C. Inciong
Address:
005 N. Perez St., Pansol
Ave., Quezon City
Email Address: [email protected]
Suspended
as of 11 Aug. 2014
2,829 units Computer LED Monitor
(Model E160SWU, E90SWN, E250WN, E20EN, E20) which are part of the
Shipment of 1 x 40’contr. bearing
Container Van No. DRYU9293371 stc: 2,829 units Computer Led
Monitor (Model E160SWU, E90SWN, E250WN, E20EN, E20), 750 units
Computer Printer (Model 1515),
1,100 units Computer Software (Professional 32nit, 64 bit, Pro 32 bit)
which arrived from Malaysia on February 12, 2014 on board the
Section 2503 and
Section 2530 (f) of the TCCP, as
amended.
21
Declared Responsible Officer: Romeo Patricio C. Pono, Jr.
(Proprietor)
Email address: [email protected]
vessel “PONTRESINA”, with Reg. No. EGP-0020-14, under B/L No.
MNLGPPKG140200140 covered by Entry No. C-19817-14.
POM 2014-159 August 18, 2014
ARCHER BLAZE MARKETING
Address: U-9 E.B. Santos Commercial
Bldg., National Road cor. P. Navarro, Pulilan, Bulacan
Proprietor: Tessie M. Ligon
Declared Principal Officer:
Tessie M. Ligon (Proprietor)
Declared Responsible Officer:
Tessie M. Ligon (Proprietor)
Email address:
Suspended as of 14
August 2014
AMO Notice
No. 2017-219
Aloha B. Pamintuan
Address: Rm 326-330
Regina bldg., 410 Escolta, Manila
Email Address:
Expired as of 02 May
2015
6x20’contrs. bearing Container Van Nos. FCIU3019870, TEMU4042714,
SEGU1820174, SEGU1573686,
TRHU2801369 & TEMU2224155 stc: 48 pkgs./ctns Angle bars more than
80mm which arrived from China on board the vessel “HJN CALIFORNIA
008W”, under B/L No. ME4084000T00 covered by Entry No. C-67674-14.
Section 2503 and Section 2530 (f)
and (l) of the
TCCP, as amended, in
relation to DTI-BPS rules and
regulations.
POM 2014-160 August 18, 2014
CJPJ GENERAL MECHANDISE
Address: 33 Winston st. Cor. Dunhill,
Brgy. East Fairview, Fairview 2, Quezon City
Proprietor: Maria Vicatoria A. Crispin
Declared Principal Officer: Maria Vicatoria A. Crispin (President)
Declared Responsible Officer:
Maria Vicatoria A. Crispin (President)
Email address:
Disapproved as of 14
August 2011
AMO Notice
No. 2017-220
Emmanuel Popovitch Lagos Zarsadias
Address: Rm 640 Padilla Delos Reyes Bldg., 232 Juan
Luna St., Binondo, Manila
Email Address:
Active up to 29 June
2017
1 x 40’contr. bearing Container Van No. BMOU4230256 stc: 6,251 pcs.
Shock Absorber(Front & Rear),
Bearings (Front & Rear), Alternator and CV Joint which arrived on March
25, 2014 from China on board the vessel “FPMC CONTAINER 7 V.
1412S”, with Reg. No. SIC0032-14,
under B/L No. SITNBMSG361670 covered by Entry No. C-33187-14.
Section 2530 (f) & (l) 3 & 4 of the
TCCP, as amended
22
POM 2014-161
August 28, 2014
RSP ENTERPRISES
Address: Sto. Cristo, Pulilan , Bulacan
Proprietor: Romeo S. San Pedro
Declared Principal Officer: Romeo S. San Pedro (Proprietor)
Declared Responsible Officer:
Romeo S. San Pedro (Proprietor)
Email address:
Suspended
as of 20 August 2014
AMO Notice
No. 2017-
221
Christian G. Lao
Address: B7 L22, Marilao
Grand Villas, Brgy. Loma De Gato, Marilao Bulacan
Email Address: [email protected]
Active up to
25 July 2017
One (1) pc. used Nose Cut Nissan,
Three (3) pcs. used Nissan Side Door, One (1) pc. used Nissan Back
Door and 234 used Tires which are part of the shipment of 1x40’contr. stc:
1,303 pkgs. Used Automobile
Replacement Parts which arrived on June 14, 2014 from Japan on board
the vessel “APL ENGLAND”, with Reg. No. APL023-14 under B/L
No. APLU058386628 covered by
Entry No. C-65475-14.
Section 2503 and
Section 2530 (f) of the TCCP, as
amended, in relation to LOI
1086, Series of
1980
POM 2014-162
August 28, 2014
NEW ERA UNIVERSITY
Address: Noa. 9 Central Ave., New
Era, Quezon City
Declared Major Stockholder:
Ida Marie V. Escolano
Declared Principal Officer: Ida Marie V. Escolano (Importer)
Declared Responsible Officer:
Ida Marie V. Escolano (Importer)
Email address:
Expired as
of 17 May 2016
AMO Notice
No. 2017-
222
Reoneil Fran
Address: Rm 301 Mercantile
Insurance Bldg., Gen. Luna St. Cor. Beaterio St.,
Intramuros, Manila
Email Address:
Active up to
04 January 2018
4x40’open top contr. bearing Container
Van Nos. YMLU6430403, YMLU6415230, YMLU6423071 &
YMLU6421103 stc: 194 pcs. Live Plants which arrived on August 04, 2014
from Taiwan on board the vessel
“KOMATI V.002S”, with Reg. No. YMT0034-14, under B/L No.
TXGMNS40731CA001 covered by Entry No. C-82634-14.
Section 2530 (f) of
the TCCP, as amended, in
relation to Section 3 of PD 1433
known as “Plant
Quarantine Law of 1978” and Rule II
of Section 2 of BPI Quarantine
Administrative Order No. 1 series
of 1981.
POM 2014-166
September 05, 2014
MARIA AGNES P. SUMALDE
Address: 1 Milagros Ave. Milagros
Subd. Brgy. Dalig, Antipolo City
Maria Agnes p. Sumalde (Proprietor)
Email Address:
Expired as
of 03 June 2014
AMO Notice No. 2017-
223
Bernardo G. Lacorte
Address: B6 L6 Damasacus
St., Veraville 2, Pulan Lupa
Dos, Las Pinas
Email Address: [email protected]
Active up to
13 April 2017
Three (3) units Knocked Down
Motorcycles and Twenty Two (22) pcs. Assorted Used Tires with Rims
which are part of the shipment of
1x20’contr. bearing Container Van No. SITU2860396 stc: 7,021 units
Personal Effects which arrived on July 22, 2014 from Japan on board the
Section 2530 (f) of
the TCCP, as amended, in
relation to BIS
rules and regulations and
LOI 1086, Series of 1980.
23
[email protected] vessel “SITC KWANGYANG”, with Reg. No. SIT0040-14 under B/L No.
SITYKMS-1414986 covered by Entry No. 37344-14.
POM 2014-167 September 10,
2014
WHEELS ARROW INTERNATIONAL TRADING
Address: Comm. 4 181 Natinal Hiway
Nueva, San Pedro Laguna
Proprietor:
Greg Jhon L. Gomez
Declared Principal Officer: Greg Jhon L. Gomez (Proprietor)
Declared Responsible Officer: Jhon L. Gomez (Proprietor)
Email address:
Suspended as of 28
August 2014
AMO Notice
No. 2017-224
Robin J. Roncesvalles
Address: Rm 314 BF Condo Bldg. A. Soriano Ave.,
Intramuros, Manila
Email Address:
Suspended as of 11
August 2014
63 boxes Black Vinyl, 26 rolls Mulching Vinyl, 6 rolls Mulching Vinyl, 6 rolls
Mulching Vinyl and One (1) pkg. Trailer which are part of the shipment
of 1x40’ contr. bearing Container
Van No. TEMU7214695 stc: 11,229 pkgs.
Water Valves, Clamps, Tools, Insect Net, Water Pumps, Cultivators and
Trailers which arrived on April 04, 2014 from Korea on boar the
vessel “LOUDS ISLAND 0015W”,
under B/LNo. DSCCMAN14040001F covered by Entry No. C-37080-14.
Section 2503 and Section 2530 (f) of
the TCCP, as amended.
POM 2014-169
September 11, 2014
TRISUNS RESOURCES CORPORATION
Address: 13 A. Rodriguez Ave.,
Tandang Sora, Quezon City
Declared Major Stockholder:
Vincent Ng Yu
Declared Principal Officer:
Vincent Ng Yu (President)
Declared Responsible Officer: Vincent Ng Yu (President)
Email address: [email protected]
Expired as
of 24 October
2015
AMO Notice
No. 2017-225
Bernardine I. Miranda
Address: 3034 Bagac St.,
Manuguit Tondo, Manila
Email Address:
Expired as
of 12 May 2016
1 x 40’contr. bearing Container Van
No. TGHU5126149 stc: 70 pkgs. Cefuroxime Sodium Injection 750mg,
Ceftazidime Injection 1gr., Vitamin C
Plain, Vitamin B1 Mono, Cetiofur HCL 5% 100 ml suspension which
arrived from China on June 09, 2014 on board the vessel “SITC NINGBO”,
with Reg. No. SIC0061-14 under B/L
No. CRE14CN0470 covered by Entry No. C-64524-14
Section 2530 (f) of
the TCCP, as amended, in
relation to FDA
laws, rules and regulations.
POM 2014-172
E. LOREN ENGINEERING AND
Expired as
Melvin John C. Piego
Active up to
1 x 20 ’contr. bearing Container
Section 2503 and
24
September 15, 2014
CONSTRUCTION
Address: B9 L12, Nagpayong, Pinagbuhatan, Pasig City
Proprietor:
Edwin M. Loren
Declared Principal Officer:
Edwin M. Loren (Proprietor)
Declared Responsible Officer:
Edwin M. Loren (Proprietor)
Email address: [email protected]
of 21 July 2016
AMO Notice
No. 2017-226
Address: 1876 Ma. Clara St.
Sampaloc, Manila
Email Address: [email protected]
16 May 2017
Van No. KKTU7702228 stc: 25 bags Mixed Non-Ferrous Metal but
found to contain Copper Scrap which arrived on June 25, 2014 from
Korea on board the vessel “HANJIN TURKEY 0013W”, with Reg. No.
HSC0020-14. under B/L No.
BWTC14239BMNL, covered by Entry No. C-74212.
Section 2530 (f) of the TCCP, as
amended, in relation to DENR
DAO 1994-28.
POM 2014-189 October 15, 2014
COSTA DEL SUL, INC.
Address: FS014 MC Home Depot, 32nd St., Fort Bonifacio, Taguig
Declared Major Stockholder: Didier Von Falkenhausen Kerveillant
Declared Principal Officer:
Veronique L. Kerveillant (Director)
Declared Responsible Officer:
Eugene Neil E. Cabebe (Administrative Officer)
Email address:
Suspended as of 05
June 2015
AMO Notice
No. 2017-227
Leticia Jimenez
Address: 3F Pairpags Center NAIA Cmpd., Pasay City
Email Address: Lettyjimenez.MNL@airtropoli
s.com
Active up to 09 March
2017
Nine (9) boxes Tiles, Two (2) cartons Phone Adapters, Sixteen (16) cartons
MDF Floor Tiles, Two (2) pcs. Used Phone Router set, Four (4) pcs. CPU,
Four (4) pcs. Used Computer
Monitor, One (1) carton Used Keyboard, One (1) carton Printer Ink
Jet, One (1) pc. Microwave Oven and One (1) pc. Used Vacuum Cleaner
which are part of the shipment of 1x40’contr. bearing Container Van No.
CXDU1092492 stc: 432 pkgs. Office
Items which arrived on July 31, 2014 from Hongkong on board the vessel
“LARENTIA”, with Reg. No. YMT0033-14 under B/L No. MNL140002
covered by Entry No. C-80256-14.
Section 2503 and Section 2530 (f) &
(l) -4 of the TCCP, as amended
POM 2014-190
October 16, 2014
DGB TRADING
Address: 1561-A/C Vitan St. Nagtahan, Sta.
Mesa, Manila
Expired as
of 20
October 2015
AMO Notice
Christian G. Lao
Address: B7 L22 Marilao Grand Villas, Brgy. Loma De
Gato, Marilao Bulacan
Active up to
25 July 2017
Eleven (11) pkgs. of Cosmetic Products
which are Part of Container Van
No. BSIU9453387 stc: 6,314 pcs. Assorted Cosmetic Products which
arrived on September 03, 2014 from Singapore on board the vessel “ITAL
Section 2503 and
Section 2530 (f) &
(l) -3, 4 & 5 of the TCCP, as
amended, in relation to R. A.
25
Proprietor: Divina Gracia B. Uy
Declared Principal Officer: Divina Gracia B. Uy (Proprietress)
Declared Responsible Officer:
Divina Gracia B. Uy (Proprietress)
Email Address:
No. 2017-228
Email Address: [email protected]
OTTIMA”, with Reg. No. EGP0068-14 under B/L No. SIN14070072,
covered by Entry No. C-91628-14.
7651 and Food and Drug
Administration rules and
regulations.
POM 2014-193
October 24, 2014
MOVING J ENTERPRISES
Address: Rm 201 Gonzaga Bldg. Ave.
Cor. Carriedo St., Brgy 307 Zone 30, Manila
Proprietor: Juvy M. Jaljis
Declared Principal Officer: Juvy M. Jaljis (Proprietress)
Declared Responsible Officer: Juvy M. Jaljis (Proprietress)
Email address:
Expired as
of 20 February
2016
AMO Notice
No. 2017-229
Eduardo M. Carerra
Address: B61 L10 Margie
Moran St., BF Resort Village, Las Pinas City
Email Address: [email protected]
Active up to
29 April 2017
1x20’contr. bearing Container Van No.
TCKU1911194 stc: 648 cartons Gum Camphor Base which arrived on July
20, 2014 from Belgium on board the vessel “YM UNIFORMITY”, with Reg.
No. CCL-0023-14 under B/L No.
ANRMNL140528 covered by Entry No. C-78320-14.
Section 101 (k)
and Section 1801 B of the TCCP, as
amended, in relation to Section
2530 (f) & (l) -5 of
the same Code and FDA rules and
regulations.
POM 2014-195
October 29, 2014
STELLENT CORPORATION
Address: Unit 204 1312 G Masangkay
St., Tondo, Manila
Declared Major Stockholder:
Charmayne D. Angeles
Declared Principal Officer:
Recorigor C. Cinco (Chairman)
Declared Responsible Officer: Asuncion P. Angeles (Secretary)
Expired as
of 17 October
2015
AMO Notice
No. 2017-230
John Philip Yap Malinao
Address: Rm 218 Magdrigal
Bldg., Escolta St. Brgy. 291
Zone 27, Binondo, Manila
Email Address: [email protected]
Expired as
of 24 September
2015
15x40’ contrs. bearing
ContainerVanNos.CRSU1411152, DFSU1131020, DFSU1135513,
FCIU2032033, FCIU4228004,
GLDU5674803, GLDU9804253, HALU2029180, HALU3602445,
HALU3605249, HALU3716670, FCIU4202144, SEGU1819722,
TEMU2431595 & TEMU2625353 stc:
180 pkgs. Angle Bar which arrived on July 10, 2014 from China on
board the vessel “HANJIN CALIFORNIA 008”, with Reg. No.
Section 101 (k)
and Section 1801 B of the TCCP, as
amended, in
relation to Section 2530 (f) & (l) -5 of
the same Code and BPS rules and
regulations.
26
Email address:
CNC-0061-14, under B/L No. ME4064000R00 covered by Entry
No. C-78767-14.
POM 2014-200
November 10, 2014
STELLENT CORPORATION
-same-
-same-
Ruby A. Ballesteros
Address: B29 L12 269 J.P
Rizal St., Magsaysay, San Pedro, Laguna
Email Address: [email protected]
m
Active up to
26 January 2018
6x20’contrs. bearing Container Van
Nos. SEGU1384888, TEMU3663189, TCLU2531241,
TGHU1755230, TRHU2014131 & YMLU3379191 stc: Steel Sheet Pile
which arrived on September 28, 2014
from China on board the vessel “JIN LONG 128 V.140915”, with Registry
No. YMT0038-14 under B/L No. 1305094363 covered by Entry No. C-
102188-14.
Section 2503 in
relation to Section 2530 (f) & (l) 3, 4
& 5of the TCCP, as amended
